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Elooto Limited

Type: NZ Limited Company (Ltd)
9429037485795
NZBN
979135
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
94 Aldridge Road
Rd 3
Hunua 2583
New Zealand
Physical & registered & service address used since 03 Mar 2021
94 Aldridge Road
Rd 3
Hunua 2583
New Zealand
Office address used since 28 May 2021

Elooto Limited, a registered company, was registered on 16 Sep 1999. 9429037485795 is the New Zealand Business Number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company is classified. This company has been supervised by 2 directors: Kerry Neil O'toole - an active director whose contract started on 16 Sep 1999,
Tracey Lee O'toole - an active director whose contract started on 16 Sep 1999.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 94 Aldridge Road, Rd 3, Hunua, 2583 (type: office, registered).
Elooto Limited had been using 1-14 Hawera Road, Kohimarama, Auckland as their physical address until 03 Mar 2021.
Other names for the company, as we found at BizDb, included: from 16 Sep 1999 to 30 Jul 2018 they were called Cucina Foods Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (1%).

Addresses

Principal place of activity

10/43a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 1-14 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 28 Aug 2018 to 03 Mar 2021

Address #2: 10/43 Linwood Park, Linwood Ave, Mt Albert New Zealand

Registered address used from 13 Apr 2000 to 28 Aug 2018

Address #3: 10/43 Linwood Park, Linwood Ave, Mt Albert

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 10/43 Linwood Park, Linwood Ave, Mt Albert New Zealand

Physical address used from 17 Sep 1999 to 28 Aug 2018

Contact info
64 27 400585
Phone
64 29 2569806
28 May 2021 accounts
64 29 4500585
28 May 2021 sales
otoole@xtra.co.nz
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
6 Boston Road
Mt Eden, Auckland
1023
New Zealand
Individual O'toole, Kerry Neil Rd 3
Hunua
2583
New Zealand
Individual O'toole, Tracey Lee Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'toole, Kerry Neil Rd 3
Hunua
2583
New Zealand
Individual O'toole, Tracey Lee Rd 3
Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John Kohimarama
Auckland 1071
Directors

Kerry Neil O'toole - Director

Appointment date: 16 Sep 1999

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 12 Feb 2021

Address: 14 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Address used since 21 May 2010


Tracey Lee O'toole - Director

Appointment date: 16 Sep 1999

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 12 Feb 2021

Address: 14 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Address used since 21 May 2010

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